SAINTFIELD ROAD SERVICE STATION LIMITED

Company number NI061995

Date	Type	Description	View / Download
09 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 May 2016	DS01	Application to strike the company off the register	(3 pages)
01 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1	(4 pages)
31 Jul 2015	AA	Accounts for a small company made up to 30 November 2014	(8 pages)
05 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1	(4 pages)
07 Oct 2014	TM01	Termination of appointment of David Graham Cox as a director on 7 October 2014	(1 page)
06 Oct 2014	AP03	Appointment of Mr William John Ronald Whitten as a secretary on 6 October 2014	(2 pages)
06 Oct 2014	AD01	Registered office address changed from 1 Mercer Street Lisburn County Down BT27 5BA to 9 Hightown Avenue Newtownabbey County Antrim BT36 4RT on 6 October 2014	(1 page)
06 Oct 2014	AP01	Appointment of Mr William John Ronald Whitten as a director on 6 October 2014	(2 pages)
06 Oct 2014	AP01	Appointment of Mr Martin John Agnew as a director on 6 October 2014	(2 pages)
06 Oct 2014	AP01	Appointment of Mr Geoffrey William Agnew as a director on 6 October 2014	(2 pages)
06 Oct 2014	TM02	Termination of appointment of Heather Mary Cox as a secretary on 6 October 2014	(1 page)
22 Sep 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
16 Sep 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(10 pages)
28 Jul 2014	CH03	Secretary's details changed for Mrs Heather Mary Cox on 17 July 2013	(1 page)
28 Jul 2014	CH01	Director's details changed for Mr David Graham Cox on 17 July 2013	(2 pages)
05 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1	(4 pages)
26 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	(9 pages)
08 Jan 2013	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(4 pages)
07 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
06 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
29 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
16 Aug 2012	AA	Accounts for a small company made up to 30 November 2011	(8 pages)

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